Screen a wallet address for sanctions and risk
Screen a wallet address for sanctions and risk: OFAC SDN sanctions screening, risk scoring and suspicious-activity detection across 31 EVM chains. Check a counterparty before you transact with it
Answeringour last check, 2026-09-24
1 of 1checks answered this week
2079 msmedian answer time
$1.00listed price per call
$1.00price it asked us
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
GET https://centry.cybercentry.co.uk/api/services/wallet_verification
| Category | Company and compliance |
|---|---|
| Provider host | centry.cybercentry.co.uk |
| Networks | eip155:8453, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp |
| Payment schemes | exact |
| Self-reported calls, 30 days | 1 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-09-24 | valid payment request | 402 | $1.00 | 2079 ms |
Example input (from the provider)
{
"method": "GET",
"pathParams": {},
"queryParams": {
"wallet_address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"pathParams": {
"type": "object"
},
"queryParams": {
"properties": {
"wallet_address": {
"description": "Wallet Address",
"type": "string"
}
},
"required": [
"wallet_address"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"report": {
"description": "Report",
"type": "string"
}
},
"required": [
"report"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}